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Operator network net-3ffd9e7b53

This network groups 25 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.

Contracts in this network

TokenChainContract addressDeployed
Tether USD (USDT)Ethereum0x94Dd9E7F55928001c94F7dD42f5CC757A019134819 August 2026
Tether USD (USDT)Ethereum0x2B7530Cb85718E30c361aCa084803dbA00Cc478A19 August 2026
Tether USD (USDT)Ethereum0x8F3b0dC027A92d337700BD3086b2516E0d108F3920 August 2026
Tether USD (USDT)Ethereum0x83F61dbF73fEF992FEB1c82649f03c3E9bd69A5520 August 2026
Tether USD (USDT)Ethereum0xFa48D59d5a3F59059BA1d7c19C3bD444a448fE2020 August 2026
Tether USD (USDT)Ethereum0x62a33A6Bf4365BF85dC3aE59e88F7a4977A6908D20 August 2026
Tether USD (USDT)Ethereum0x4e919e9730f816372bDcBb92A4CEA9360Ec6Cd7A20 August 2026
Tether USD (USDT)Ethereum0x8e68c0F31e72781eC1FBe7992f80698De31b988620 August 2026
Tether USD (USDT)Ethereum0x53A32115CD0ba40EaC87ba4Ec7b9B741E7EB21A220 August 2026
Tether USD (USDT)Ethereum0x2a35303cb4A10E6f7c3da62d7138eB2Dd1E60b2020 August 2026
Tether USD (USDT)Ethereum0x852EaFbb8D4a12AcbefcCC00ae397A2651A0c88c20 August 2026
Tether USD (USDT)Ethereum0x2913ac59dE1f2A1567C1feDAE6393F7B378d8AeF20 August 2026
Tether USD (USDT)Ethereum0xE5BdFbAcD58B303c6bc874e10D51c1D27FC6d5a420 August 2026
Tether USD (USDT)Ethereum0x5B8eF150D0482022bac013617cFC22Df9cB0ba9920 August 2026
Tether USD (USDT)Ethereum0x302d688CDc668Be2CaC8CDfaeF264F4383eCa01a20 August 2026
Tether USD (USDT)Ethereum0xd458734f2Ee00721eF0762dcbA91Dd9a1F6cc24820 August 2026
Tether USD (USDT)Ethereum0x784C9a3fFE3DD476E2f98AA3a149a8673f9B082F20 August 2026
Tether USD (USDT)Ethereum0xDE160C3A48eDe2472034cd73f1c613DDFbFAB7fb20 August 2026
Tether USD (USDT)Ethereum0x6B8C73A0E661FA8705D6F635B1c7409F3778B41a20 August 2026
Tether USD (USDT)Ethereum0x7C43F004de3ca7A854239A432De4C79dFF9B2d3420 August 2026
Tether USD (USDT)Ethereum0xaf32AF540E88edC42F8dbC5145258cBFAE22c20820 August 2026
Tether USD (USDT)Ethereum0xaE4212127027B4fF2895325B86d0dda302d5FAD520 August 2026
Tether USD (USDT)Ethereum0x71A993bf4a1581BB0d31CDA9F05BF9e67c70081920 August 2026
Tether USD (USDT)Ethereum0x59DeF537dadF863c502B8d9c5BA7e79e94F38B1320 August 2026
Tether USD (USDT)Ethereum0x7Cb509a8427d7CBBa6a7B54DE32277AEf3Ade11220 August 2026

Recipient wallets across the network (aggregate): 0

Each address below links two or more contracts in this network. Known service addresses are excluded.

Deployment timeline

  1. Tether USD (USDT), Ethereum: 0x94Dd9E7F55928001c94F7dD42f5CC757A0191348
  2. Tether USD (USDT), Ethereum: 0x2B7530Cb85718E30c361aCa084803dbA00Cc478A
  3. Tether USD (USDT), Ethereum: 0x8F3b0dC027A92d337700BD3086b2516E0d108F39
  4. Tether USD (USDT), Ethereum: 0x83F61dbF73fEF992FEB1c82649f03c3E9bd69A55
  5. Tether USD (USDT), Ethereum: 0xFa48D59d5a3F59059BA1d7c19C3bD444a448fE20
  6. Tether USD (USDT), Ethereum: 0x62a33A6Bf4365BF85dC3aE59e88F7a4977A6908D
  7. Tether USD (USDT), Ethereum: 0x4e919e9730f816372bDcBb92A4CEA9360Ec6Cd7A
  8. Tether USD (USDT), Ethereum: 0x8e68c0F31e72781eC1FBe7992f80698De31b9886
  9. Tether USD (USDT), Ethereum: 0x53A32115CD0ba40EaC87ba4Ec7b9B741E7EB21A2
  10. Tether USD (USDT), Ethereum: 0x2a35303cb4A10E6f7c3da62d7138eB2Dd1E60b20
  11. Tether USD (USDT), Ethereum: 0x852EaFbb8D4a12AcbefcCC00ae397A2651A0c88c
  12. Tether USD (USDT), Ethereum: 0x2913ac59dE1f2A1567C1feDAE6393F7B378d8AeF
  13. Tether USD (USDT), Ethereum: 0xE5BdFbAcD58B303c6bc874e10D51c1D27FC6d5a4
  14. Tether USD (USDT), Ethereum: 0x5B8eF150D0482022bac013617cFC22Df9cB0ba99
  15. Tether USD (USDT), Ethereum: 0x302d688CDc668Be2CaC8CDfaeF264F4383eCa01a
  16. Tether USD (USDT), Ethereum: 0xd458734f2Ee00721eF0762dcbA91Dd9a1F6cc248
  17. Tether USD (USDT), Ethereum: 0x784C9a3fFE3DD476E2f98AA3a149a8673f9B082F
  18. Tether USD (USDT), Ethereum: 0xDE160C3A48eDe2472034cd73f1c613DDFbFAB7fb
  19. Tether USD (USDT), Ethereum: 0x6B8C73A0E661FA8705D6F635B1c7409F3778B41a
  20. Tether USD (USDT), Ethereum: 0x7C43F004de3ca7A854239A432De4C79dFF9B2d34
  21. Tether USD (USDT), Ethereum: 0xaf32AF540E88edC42F8dbC5145258cBFAE22c208
  22. Tether USD (USDT), Ethereum: 0xaE4212127027B4fF2895325B86d0dda302d5FAD5
  23. Tether USD (USDT), Ethereum: 0x71A993bf4a1581BB0d31CDA9F05BF9e67c700819
  24. Tether USD (USDT), Ethereum: 0x59DeF537dadF863c502B8d9c5BA7e79e94F38B13
  25. Tether USD (USDT), Ethereum: 0x7Cb509a8427d7CBBa6a7B54DE32277AEf3Ade112

What to do if you hold this token

  1. Do not pay anyone. No one can unlock, release, convert or withdraw the value of a counterfeit token, because it has none. Anyone who asks you for a fee, tax, gas deposit or verification payment to do so is attempting a further fraud.
  2. Do not interact with the token. Do not try to sell, swap or send it, and do not connect your wallet to any website that claims to support it. Doing so can expose your wallet to malicious approvals.
  3. Revoke token approvals. If you approved any contract or website connected with this token, revoke those approvals in your wallet's settings or with the block explorer's token approval tool.
  4. Report it. Report to the police or the national fraud reporting service where you live (for example Report Fraud in the UK or the FBI's IC3 in the US), to Chainabuse, and to any exchange or platform involved.
  5. Keep records. Keep screenshots, transaction hashes, messages, and the details of anyone who contacted you about the token.
  6. Get independent help if you need it. You can contact us using the form on this page. Contacting us is optional and is one option among those above.

Chainabuse | Report Fraud (UK) | IC3 (US) | What to do

A network groups contracts by shared on-chain addresses. It describes on-chain activity only. It does not identify any person and is not a finding that any person has committed an offence.

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